Whitesands Freight Private Limited

Founded in 2009 and headquartered in Lakshadweep, India.

2009 | Lakshadweep, Lakshadweep (India) | Inactive
Last Updated:

Whitesands Freight Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 7 Months
  • Last Filing with ROC 31 Mar 2014

About Whitesands Freight

Whitesands Freight Private Limited (WFPL) is Strike Off company established on 08 Sep 2009 with its office registered at Lakshadweep, Lakshadweep, India and has been running since 15 Year, 7 Months with a paid up capital of 0.10 M. According to MCA records, 3 Directors are linked to this company as of 31 Jan 2025.

Company Details

  • Location

    Lakshadweep, Lakshadweep, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U63010LD2009PTC019306

  • Company No.

    019306

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 Sep 2009

  • Date of AGM

    30 Sep 2014

  • Date of Balance Sheet

    31 Mar 2014

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Transportation
Logistics
Company report

Whitesands Freight Private Limited

Explore comprehensive data for Whitesands Freight Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Whitesands Freight?

Board Members (3)

NameDesignationAppointment DateStatus
Fareed Khan Country flag representing In Director 08-Sep-2009Current
Arifa Illam Country flag representing In Additional Director 03-Apr-2015Current
Shamam Choolukaran Country flag representing In Director 03-Mar-2018Current

Financial Performance of Whitesands Freight.

Enhance accessibility to Whitesands Freight's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Whitesands Freight revenue growth over time
Whitesands Freight profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Whitesands Freight?

Unlock access to Whitesands Freight's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Whitesands Freight?

Unlock and access historical data on people associated with Whitesands Freight, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Whitesands Freight Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Whitesands Freight, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Whitesands Freight's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Whitesands Freight

Recent activity within the organization

  • Director Appointment

    Shamam Mohammed Choolukaran was appointed as a Director was appointed as a Director on 03 Mar 2018 & has been associated with this company since 7 years 1 month .

  • Director Appointment

    Arifa Puthiya Illam was appointed as a Additional Director was appointed as a Additional Director on 03 Apr 2015 & has been associated with this company since 10 years 9 days .

  • Annual General Meeting

    Whitesands Freight Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.

  • Balance Sheet

    Whitesands Freight Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Ernakulam.

  • Director Appointment

    Fareed Ponnelam Khan was appointed as a Director was appointed as a Director on 08 Sep 2009 & has been associated with this company since 15 years 7 months .

  • Company Incorporation

    Whitesands Freight Private Limited was registered on 08 Sep 2009 with Roc Ernakulam & aged 15 years 7 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Whitesands Freight Private Limited?

    Whitesands Freight Private Limited was incorporated on 08 Sep 2009.

  • What is authorized share capital and paid-up capital of Whitesands Freight Private Limited?

    The authorized share capital of Whitesands Freight Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Whitesands Freight Private Limited?

    Currently 3 directors are associated with Whitesands Freight Private Limited.

    • Fareed Ponnelam Khan
    • Arifa Puthiya Illam
    • Shamam Mohammed Choolukaran

  • What is the registered address of Whitesands Freight Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Whitesands Freight Private Limited is Neonazbeachvillaairportroad, Southernend India, Kavaratti, Lakshadweep, 682555.

  • What is the corporate identification number (CIN) and company number of Whitesands Freight Private Limited?

    The corporate identification number (CIN) of Whitesands Freight Private Limited is U63010LD2009PTC019306 and the company number is 019306 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Whitesands Freight Private Limited filed with the ROC?

    The most recent Balance Sheet for Whitesands Freight Private Limited was filed with the ROC on 31 Mar 2014.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Cargo Handling